- Current report filing (8-K)
May 18 2011 - 2:40PM
Edgar (US Regulatory)
S
ECURITIES
AND
E
XCHANGE
C
OMMISSION
Washington, D.C. 20549
FORM 8-K
C
URRENT
R
EPORT
P
URSUANT
TO
S
ECTION
13 OR 15(d)
OF
THE
S
ECURITIES
E
XCHANGE
A
CT
OF
1934
Date of Report (Date of earliest event reported): May 17, 2011
ECB
B
ANCORP
, I
NC
.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
North Carolina
|
|
000-24753
|
|
56-2090738
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
Post Office Box 337
Engelhard, North Carolina 27824
(Address of principal executive offices, including Zip Code)
Registrants telephone number, including area code: (252) 925-5501
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
¨
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
¨
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
¨
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
The 2011 annual meeting of shareholders of ECB Bancorp, Inc. (Bancorp) was held on May 17, 2011. At the meeting, the shareholders:
|
|
|
voted on the election of three directors for terms of three years each;
|
|
|
|
voted on a non-binding, advisory say-on-pay resolution to approve compensation paid or provided to Bancorps executive officers as
disclosed in the proxy statement for the annual meeting; and
|
|
|
|
voted on a proposal to ratify the appointment of Dixon Hughes Goodman LLP as Bancorps independent public accountants for 2011.
|
The following tables describe the final results of the voting at the annual meeting.
E
LECTION
OF
D
IRECTORS
|
|
|
|
|
|
|
Name of Nominee
|
|
Votes Cast
For
|
|
Votes
Withheld
|
|
Broker
Nonvotes
|
J. Bryant Kittrell III
|
|
1,629,686
|
|
29,749
|
|
409,176
|
B. Martelle Marshall
|
|
1,640,725
|
|
18,710
|
|
409,176
|
R. S. Spencer, Jr.
|
|
1,635,395
|
|
24,040
|
|
409,176
|
O
THER
M
ATTERS
|
|
|
|
|
|
|
|
|
Description of Matter Voted On
|
|
Votes Cast
For
|
|
Votes Cast
Against
|
|
Abstained
|
|
Broker
Nonvotes
|
Non-binding, advisory resolution to approve compensation paid or provided to executive officers as disclosed in the annual
meeting proxy statement
|
|
1,475,463
|
|
43,748
|
|
140,224
|
|
409,176
|
|
|
|
|
|
Ratification of the appointment of independent accountants
|
|
1,922,608
|
|
7,454
|
|
138,549
|
|
-0-
|
S
IGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, we have duly caused this Report to be signed on our
behalf by the undersigned hereunto duly authorized.
|
|
|
|
|
|
|
ECB B
ANCORP
, I
NC
.
|
|
|
(Registrant)
|
|
|
|
Date: May 18, 2011
|
|
By:
|
|
/S/ Thomas M. Crowder
|
|
|
|
|
Thomas M. Crowder
|
|
|
|
|
Executive Vice President and Chief Financial Officer
|
Ecb Bancorp (MM) (NASDAQ:ECBE)
Historical Stock Chart
From Jun 2024 to Jul 2024
Ecb Bancorp (MM) (NASDAQ:ECBE)
Historical Stock Chart
From Jul 2023 to Jul 2024